RAMBOLL UK HOLDING LIMITED

Company number 06322436

Date	Type	Description	View / Download
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH01	Director's details changed for Flemming Bligaard Pedersen on 1 October 2009	(2 pages)
30 Sep 2009	288a	Director appointed mr michael rosenvold	(1 page)
30 Sep 2009	288b	Appointment terminated director beate bentzen	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
19 Aug 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
11 Aug 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
08 Apr 2008	88(3)	Particulars of contract relating to shares	(1 page)
08 Apr 2008	88(2)	Ad 28/03/08\gbp si 17999999@1=17999999\gbp ic 1/18000000\	(2 pages)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Apr 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 100 new bridge street london EC4V 6JA	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
13 Aug 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
24 Jul 2007	NEWINC	Incorporation	(34 pages)